Finpart Nominees Limited in London

Finpart Nominees Limited

Finpart Nominees started in year 1948 as Private Limited Company with registration number 00460867. The Finpart Nominees company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in at 1 Churchill Place. Postal code: E14 5HP.

The firm has 3 directors, namely Iain M., Howard S. and Brian W.. Of them, Brian W. has been with the company the longest, being appointed on 14 February 2014 and Iain M. has been with the company for the least time - from 31 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Finpart Nominees Limited Address / Contact

Office Address	1 Churchill Place
Office Address2	London
Town
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00460867
Date of Incorporation	Fri, 5th Nov 1948
Industry	Non-trading company
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Iain M.

Position: Director

Appointed: 31 March 2022

Howard S.

Position: Director

Appointed: 07 August 2017

Brian W.

Position: Director

Appointed: 14 February 2014

Barcosec Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Sharon H.

Position: Director

Appointed: 29 August 2018

Resigned: 18 July 2019

Judith C.

Position: Director

Appointed: 23 April 2018

Resigned: 04 October 2021

Alan B.

Position: Director

Appointed: 22 May 2017

Resigned: 14 February 2018

Paul K.

Position: Director

Appointed: 11 May 2016

Resigned: 16 August 2017

Valentino W.

Position: Director

Appointed: 16 June 2015

Resigned: 28 April 2017

Bruce P.

Position: Director

Appointed: 14 February 2014

Resigned: 31 August 2018

Stuart O.

Position: Director

Appointed: 14 February 2014

Resigned: 01 September 2022

Alan P.

Position: Director

Appointed: 14 February 2014

Resigned: 04 March 2015

Paul B.

Position: Director

Appointed: 14 February 2014

Resigned: 12 June 2015

David B.

Position: Director

Appointed: 22 May 2009

Resigned: 22 April 2013

James B.

Position: Director

Appointed: 22 May 2009

Resigned: 22 April 2016

Yin L.

Position: Director

Appointed: 22 May 2009

Resigned: 31 March 2011

Elizabeth K.

Position: Director

Appointed: 06 June 2005

Resigned: 08 September 2006

Fraser M.

Position: Director

Appointed: 06 June 2005

Resigned: 22 April 2013

John B.

Position: Director

Appointed: 06 June 2005

Resigned: 01 December 2011

Andrew W.

Position: Director

Appointed: 06 June 2005

Resigned: 30 March 2012

Barcosec Limited

Position: Corporate Director

Appointed: 11 April 1997

Resigned: 06 June 2005

Ian W.

Position: Secretary

Appointed: 23 August 1995

Resigned: 06 October 1998

Ebbgate Holdings Limited

Position: Corporate Director

Appointed: 26 January 1994

Resigned: 26 March 1999

Barometers Limited

Position: Corporate Director

Appointed: 11 April 1992

Resigned: 06 June 2005

Trevor H.

Position: Secretary

Appointed: 11 April 1992

Resigned: 23 August 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Barclays Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barclays Capital Services Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Notified on	15 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Capital Services Limited

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	1767980
Notified on	6 April 2016
Ceased on	15 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, May 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, April 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, April 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 11th, March 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 11th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, January 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, January 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 7th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 7th, February 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, August 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, August 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 24th, August 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 24th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th May 1986 filed on: 3rd, April 1987	accounts
AA	Full accounts for the period ending Fri, 30th May 1986 filed on: 3rd, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/05 to 31/12 filed on: 17th, December 1986	accounts
225(1)	Accounting reference date shortened from 30/05 to 31/12 filed on: 17th, December 1986	accounts	Free Download